General information
Kowalewski Trustee Company Limited
Type: NZ Limited Company (Ltd)9429034553077
New Zealand Business Number
1691825
Company Number
Registered
Company Status
Kowalewski Trustee Company Limited (New Zealand Business Number 9429034553077) was started on 08 Sep 2005. 2 addresses are in use by the company: 3188 Mountain Road, Rd 24, Stratford, 4394 (type: physical, registered). 20 Robe Street, New Plymouth had been their registered address, until 06 Nov 2018. 99 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 99 shares (100% of shares), namely:
G/M Nominees Limited (an entity) located at Stratford postcode 4332. Our information was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3188 Mountain Road, Rd 24, Stratford, 4394 | Physical & registered & service | 06 Nov 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roderick Ian Gordon
Stratford, Stratford, 4332
Address used since 12 Dec 2102 |
Director | 08 Sep 2005 - current |
|
Dianne May Kowalewski
R D 24, Stratford,
Address used since 08 Sep 2005 |
Director | 08 Sep 2005 - 12 Dec 2012 |
|
Gerald Dennis Kowalewski
R D 24, Stratford,
Address used since 08 Sep 2005 |
Director | 08 Sep 2005 - 12 Dec 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 20 Robe Street, New Plymouth, 4310 | Registered | 18 Sep 2013 - 06 Nov 2018 |
| Rutland Road, Rd 24, Stratford | Physical | 07 Sep 2009 - 06 Nov 2018 |
| C/-duncan Dovico (nz) Limited, Level 6, Duncan Dovico House, 62 Gill Street, New Plymouth | Registered | 07 Sep 2009 - 18 Sep 2013 |
| C/-capper Macdonald & King Ltd, Chartered Accountants, 87 Regan Street, Stratford | Registered & physical | 08 Sep 2005 - 07 Sep 2009 |
Financial Data
Financial info
99
Total number of Shares
August
Annual return filing month
14 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
G/m Nominees Limited Shareholder NZBN: 9429037536992 Entity (NZ Limited Company) |
Stratford 4332 |
31 Jan 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kowalewski, Gerald Dennis Individual |
R D 24 Stratford |
08 Sep 2005 - 31 Jan 2013 |
|
Kowalewski, Dianne May Individual |
R D 24 Stratford |
08 Sep 2005 - 31 Jan 2013 |
|
Gordon, Roderick Ian Individual |
Stratford Stratford 4332 |
08 Sep 2005 - 31 Jan 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | G/m Nominees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 968607 |
| Country of origin | NZ |
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